The minutes of the May 10, 2005 Regular and
Special Meetings were approved.

MANAGER’S COMMENTS

HenricoCounty has received the Five Star Recognition from the
Central Virginia Committee for Employer Support of the Guard and Reserve
(ESGR), the organization’s top award, for the County’s ongoing support of
employees called to active military duty. Mr. Hazelett accepted the recognition on
behalf of the County during a ceremony on May 12, 2005, at which time he also
signed the ESGR’s Five Star Statement of Support for the Guard and Reserve
affirming the County’s commitment to continue its exemplary contributions to
employees deployed for military service.A total of 58 County employees have been called to active duty since
September 11, 2001 and 17 are still deployed.Mr. Hazelett thanked the Board of Supervisors for providing a level of
support to these employees that well exceeds what is required by federal law.

The
International Code Council (ICC) and the National Fire Protection Association
(NFPA) have appointed two employees with the County’s Department of Building
Construction and Inspections to leadership positions.Both the ICC and NFPA are internationally
acclaimed for their development and publication of standards that promote the
safe design and construction of buildings and structures.The ICC has appointed Charles Gerber,
Mechanical/Plumbing Inspections Division Supervisor, to the International Fuel
Gas Development Committee.This
appointment charges Mr. Gerber with the responsibility to determine the
adequacy and appropriateness of proposed revisions to the International Fuel
Gas Code.The NFPA has appointed David
Humphrey to Code Making Panel #8 of the National Electric Code.This appointment charges Mr. Humphrey with
the responsibility to decide on the adequacy and appropriateness of proposed
revisions to those portions of the National Electric Code specific to wiring
methods and materials.

PUBLIC COMMENTS

Philip
Van Cleave, President of the Virginia Citizens Defense League and a resident of
ChesterfieldCounty, expressed concerns regarding the
legality of the County’s use of metal detectors to search persons
entering the Board Room for meetings of the Board of Supervisors.William Walker, a resident of the Three Chopt
District, reiterated his opposition to any procedure that requires citizens to
submit to searches by government officials at public meetings.

BOARD OF SUPERVISORS’ COMMENTS

Mrs.
O’Bannon complimented the County’s Division of Police for expediting the flow
of traffic in the vicinity of Richmond International Raceway during the NASCAR
races on May 13 – 14, 2005.She and Mr.
Kaechele also acknowledged that the Division of Fire and volunteer rescue
squads were on site during the races to respond to emergency incidents.

Mr.
Thornton recognized the following students from DouglasS.FreemanHigh School
who were observing the meeting for Mr. Mark Harvey’s Government class:Sarah Anthes; Clark Jeffrey Daly, Jr; Isaiah
Hamlin; Emily Rice; Denisse Rios; and Laura Vannoy.

RECOGNITION OF NEWS MEDIA

Mr.
Thornton recognized the presence of Meredith Bonny of the Richmond
Times-Dispatch, Tom Lappas of the Henrico Citizen, and Jonathan
Spiers of the Henrico County Leader.

PRESENTATION

140-05

Approved

Resolution of Commendation for the 2004 Tuckahoe National Little League
11 – 12 Year Old All Stars.Mrs.
O’Bannon presented the resolution in recognition of the team’s district and
state championships and third place finish in the southeast region.Accepting the resolution was Steve Lane, the
team’s Manager.Joining him were
Coaches Mike Pastore and George Moore, III, and the following players:Corey Barker, Owen Beightol, Adam
Blankinship, Doug Bowman, Dylan Forlines, Tyler Lane, Jake McGee, Zack Mihalko,
George Moore, Jake Pastore, and Kyle Witty.

Request of WWLP Development, LLC to
conditionally rezone from A-1 Agricultural District to R-2AC One-Family
Residence District (Conditional), Parcel 806-703-3309, containing
approximately 40.8 acres, located on the north line of Midview Road
approximately 180 feet east of Fox Down Drive extended.

GENERAL AGENDA

142-05

Approved

Introduction
of Resolution for Receipt of Requests for Amendment to the FY2004-05 Annual
Fiscal Plan for June, 2005.

143-05

Approved

Resolution
for Approval of Amendment to Architectural and Engineering Contract for Deep
Run Recreation Center.

144-05

Approved

Resolution for
Award of Contract for Audit Services.

145-05

Approved

Resolution for
Abandonment of a Portion of Old Woodman Road, located in the Fairfield
District.

146-05

Approved

Resolution for
Abandonment of Portions of New Wade Lane, located in the Three Chopt
District.

147-05

Approved

Resolution
for Settlement of Condemnation for Right-of-Way and Easements for Britton
Road Overpass Project from Henrico Properties, LLC, located in the Varina
District.

148-05

Approved

Resolution for Acceptance of Gift from the Pfizer
Foundation Volunteer Program.

149-05

Approved

Resolution for
Signatory Authority for Award of Construction Contract for Fort Lee Odor
Control Station Scrubber Replacement, Project No. 275503.

150-05

Approved

Resolution for Signatory
Authority for Amendment to Contract for Engineering Design Services for John
Rolfe Parkway from Ridgefield Parkway to West Broad Street (approximately
2.38 miles).Project
#552109-701-463-00, located in the Three Chopt and Tuckahoe Districts.

151-05

Approved

Resolution for Authorizing
Submission of Application to Virginia Department of Transportation Local
Partnership Fund.

152-05

Approved

Resolution for
Amendment to Award of Contract for Flood Plain Delineation Products and
Services.